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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (92 offsprings)
    Officer
    2014-06-24 ~ 2015-03-04
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-09-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 2
    Blom-cooper, Michael Anthony
    Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Mckersie, Andrew Martin
    Head Of Hsse Effectiveness born in August 1964
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Kemularia, Tsira
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Markham, Una
    Individual (62 offsprings)
    Officer
    2001-06-06 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 6
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual (17 offsprings)
    Officer
    2011-11-01 ~ 2021-09-23
    OF - Director → CIF 0
  • 7
    Espiner, Joanna Mary
    Hr Manager born in January 1968
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 8
    Gamble, Melanie Jane
    Deputy General Counsel born in August 1968
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2002-07-08
    OF - Director → CIF 0
  • 9
    Duffy, Peter Gerard
    Group Director Human Resources born in October 1961
    Individual (22 offsprings)
    Officer
    2001-06-06 ~ 2006-11-14
    OF - Director → CIF 0
  • 10
    Henrickson, Carl
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Kathryn Sheena
    Funding And Investment Manager born in February 1968
    Individual (10 offsprings)
    Officer
    2016-11-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Mathews, Benedict John Spurway
    Chartered Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2006-11-14 ~ 2007-07-12
    OF - Director → CIF 0
  • 13
    Peachey, Jonathan Robert
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 14
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    2001-06-06 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 15
    Deighan, Andrew
    Geophysicist born in February 1972
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2001-11-01
    OF - Director → CIF 0
  • 16
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 17
    Reid, Marc Stephen
    Head Of Hr Services born in February 1965
    Individual (4 offsprings)
    Officer
    2010-05-21 ~ 2011-12-20
    OF - Director → CIF 0
  • 18
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (35 offsprings)
    Officer
    2001-06-06 ~ 2011-11-01
    OF - Director → CIF 0
  • 19
    Lloyd, Nicola Louise Georgina
    Lawyer born in January 1965
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 20
    Lynch, Kenneth Joseph
    Born in June 1963
    Individual (1 offspring)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
    Lynch, Kenneth Joseph
    Hr Manager born in June 1963
    Individual (1 offspring)
    2014-06-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 21
    Becken, Alan Paul
    Oil Company Executive born in September 1979
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ 2022-02-01
    OF - Director → CIF 0
  • 22
    Kennedy, Julian Peter
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 23
    Hughes, Robin Hudson
    Head Of Strategic Planning And Economics born in August 1963
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 24
    Booker, Robert Carlton
    Accountant born in October 1966
    Individual (14 offsprings)
    Officer
    2007-07-12 ~ 2010-05-21
    OF - Director → CIF 0
  • 25
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 26
    Jones, Haydn
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Rosales-macedo, Hector Armando
    Project Finance Manager born in October 1959
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 28
    Moore, Paul Anthony
    Chartered Secretary
    Individual (339 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 29
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 30
    Summers, Arthur John, Dr
    Manager born in October 1955
    Individual (6 offsprings)
    Officer
    2001-06-06 ~ 2011-11-01
    OF - Director → CIF 0
  • 31
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2001-11-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 32
    Hubber, Keith Michael
    Lawyer born in March 1964
    Individual (33 offsprings)
    Officer
    2002-07-22 ~ 2011-11-01
    OF - Director → CIF 0
  • 33
    Lynch, Sinead Caitlin
    Oil Company Executive born in July 1971
    Individual (8 offsprings)
    Officer
    2021-11-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 34
    Wheeler, Stephen
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 35
    Souchard, Richard Jack
    Retired born in July 1954
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 36
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2001-06-06 ~ 2001-06-06
    OF - Director → CIF 0
  • 37
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 38
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 176 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
  • 40
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-07-31 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 41
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2001-06-06 ~ 2001-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BG GROUP PENSION TRUSTEES LIMITED

Period: 2001-06-06 ~ now
Company number: 04229722
Registered name
BG GROUP PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • BG GROUP PENSION TRUSTEES LIMITED
    Info
    Registered number 04229722
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.